By Rachel Morgan, Marketing –
Nikki Diane May served as treasurer for Pleasant Grove High School’s Showstoppers Booster Club in Texarkana Texas during 2017-2018. As treasurer, it was May’s responsibility to ... Read More
By Russ Warner, VP Marketing & Operations –
What does it take to grow a business? A successful business usually requires a sound business model, hard-working employees, long hours and a “can-do” attitude. ... Read More
By Russ Warner, VP Marketing & Operations –
When we give banks money for safekeeping, we expect them to be honest in their dealings and to play by the rules, especially ... Read More
By Austin Gray, Marketing –
With the increasing rules and regulations, banks are obligated to constantly demonstrate their professionalism and compliance to regulations. These rules are intended to help the bankers ... Read More
By Devin Ballam, Marketing –
While antitrust and anti-corruption compliance programs each serve to improve a company's integrity, the government provides benefits to companies with an effective corruption compliance program, but not ... Read More
By Adam Decker, Marketing –
Athens County Prosecutor’s Office has just released news of a secret mission ― Operation Pinpoint. Its purpose was to carry compliance checks on 76 registered ... Read More
By Zaid Srour, Marketing –
The title of this blog does not have to be an oxymoron. The fate of the Russian economy right now depends a lot on whether the ... Read More
By Andrew Crawford, Marketing –
Anti-corruption compliance appears be at a standstill lately, even though enforcement has been increased in the last few years.
Ernst and Young, a multinational professional services firm ... Read More
By Daniel Rabanales, Marketing −
Most organizations need to follow rules and regulations established by governmental bodies. The methods through which this is accomplished are generally time consuming and expensive.
Many organizations ... Read More
By Russ Warner, VP Marketing −
In a recent article, Michael Volkov posits that a culture of compliance within a corporation must be established at top levels within the organization – ... Read More
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Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.